SDN list · entry 16396
TAGIYEV Fikret
Yes. TAGIYEV Fikret is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16396, added on May 20, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | May 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAGIYEV Fikret | Primary name | strong |
| TAGIYEV Fikhret | A.K.A. | strong |
| TAGIEV Fikhret Gabdulla Ogly | A.K.A. | strong |
Details published by OFAC
| Date of birth | April 3, 1962 |
|---|
Legal basis
- Magnitsky